Mary O.
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Mary O. Email & Phone Number

KYC and AML Analyst at Retom Ltd
Location: Bangor, Wales, United Kingdom 6 work roles 4 schools
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Current company
Retom Ltd
Role
KYC and AML Analyst
Location
Bangor, Wales, United Kingdom

Who is Mary O.? Overview

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Quick answer

Mary O. is listed as KYC and AML Analyst at Retom Ltd, based in Bangor, Wales, United Kingdom. AeroLeads shows a matched LinkedIn profile for Mary O..

Mary O. previously worked as Compliance Office Manager at North Wales African Society and Finance ( Compliance ) Officer at Agbara Diagnostic Centre. Mary O. holds Master Of Science - M.Sc., Investment Management, Distinction from Bangor University.

Profile bio

About Mary O.

I am a results-driven compliance and finance expert with 15+ years of experience in office management, finance, and auditing. Known for ensuring 100% compliance, delivering cost-saving initiatives, and driving organizational growth. Adept at leadership, problem-solving, and strategic planning, focusing on achieving measurable outcomes and fostering team development.

Current workplace

Mary O.'s current company

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Retom Ltd
Retom Ltd
KYC and AML Analyst
Bangor, GB
6 roles

Mary O. work experience

A career timeline built from the work history available for this profile.

Kyc And Aml Analyst

Retom Ltd

Bangor, GB

Compliance Office Manager

North Wales African Society

Wales, United Kingdom

Manage activities conducted at the centerDevelop and collaborate on ideas that empowers and impacts the black and Caribbean society Plan and organize approved activities at the NWAS center. Maintain orderliness and cleanliness of the centerQuarterly report on activities to the supervisor, executive director and the Funding organization Routine.

Finance ( Compliance ) Officer

Agbara Diagnostic Centre

Lagos

- Established and cultivated productive relationships with the relevant regulatory bodies- Gathered, organized and evaluated data to make accurate assessment of current- Organize Accounting records for proper documentation and reference.-Prepare bank reconciliation statement every month-Posting to General Ledger and sub-ledgers-Reconcile sub-Ledger.

Jan 2016 - Sep 2022

Compliance And Internal Auditor

Formulated detailed recommendations based on audit findings to support annual planning and definition of goals.Prepared comprehensive reports on customer obligatory limits to audit committee covering issues and recommendations.Advised division leaders of regulatory risks in business processesStructured programs produced working documentation and.

Jan 2012 - Nov 2015

Internal Auditor

Greensprings

Performed internal audits of financial and departmental operations.Developing risk assessments and conducting process walkthroughs, which achieved 75% compliance with documented processes.Produced and reviewed audit reports for submission to Proprietor /Founder on audit recommendations and internal controls.Investigated discrepancies that were discovered.

Mar 2009 - Sep 2011

Audit Junior

- Performed Statutory Audit and followed up on departmental budget execution - Carried out corporate financial analysis and interpretation, and reviewed financial forecast for clients - Reviewed companies accounts and records, valuated shares, and evaluated loan portfolios- Reviewed companies management information system

Jun 2006 - Aug 2008
4 education records

Mary O. education

Master Of Science - M.Sc., Investment Management, Distinction

As a compliance and finance professional, I'm seeking to gain more knowledge as well as experience in the investment and financial analyst.

Academic Internship, Investment Management, Internship

Local Pension Partnership Investment

Intensive Internship training across 5 teams Responsible Investment - integration of sustainability and Net Zero commitment. Compliance.

Associate Member, Accounting And Audit

Institute Of Chartered Accountants Of Nigeria

Bachelor Of Science (B.Sc.), Accounting

Madonna University, Okija, Anambra State
FAQ

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What company does Mary O. work for?

Mary O. works for Retom Ltd.

What is Mary O.'s role at Retom Ltd?

Mary O. is listed as KYC and AML Analyst at Retom Ltd.

Where is Mary O. based?

Mary O. is based in Bangor, Wales, United Kingdom while working with Retom Ltd.

What companies has Mary O. worked for?

Mary O. has worked for Retom Ltd, North Wales African Society, Agbara Diagnostic Centre, Ut Financial Services Uk, and Greensprings.

How can I contact Mary O.?

You can use AeroLeads to view verified contact signals for Mary O. at Retom Ltd, including work email, phone, and LinkedIn data when available.

What schools did Mary O. attend?

Mary O. holds Master Of Science - M.Sc., Investment Management, Distinction from Bangor University.

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